Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conversion of shares/approval under section 190 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval under section 190 of the ca 2006 28/10/2024
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 2, Cottesmore Block Market Overton Industrial Estate Ironstone Lane Rutland Leicestershire LE15 7TP England to Unit 2, Cottesmore Block Market Overton Industrial Estate Ironstone Lane Market Overton Rutland LE15 7TP on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE England to Unit 2, Cottesmore Block Market Overton Industrial Estate Ironstone Lane Rutland Leicestershire LE15 7TP on 10 October 2024
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from 9 Pate Road Melton Mowbray Leicestershire LE13 0RG England to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on 26 January 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 May 2019 |
AD01 |
Registered office address changed from C/O Enterprise, Chartered Accountants Suite 4, First Floor 18 Market Place Bingham Nottingham NG13 8AP United Kingdom to 9 Pate Road Melton Mowbray Leicestershire LE13 0RG on 29 May 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jul 2018 |
PSC04 |
Change of details for Mr James Christopher Elliott as a person with significant control on 18 July 2018
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